Founded in 2005, 39mansionhouse, classified under reg no. SC293024 is an active company. Currently registered at 3 Marchfield Park EH4 5BW, Edinburgh the company has been in the business for 19 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.
The firm has 2 directors, namely Susan J., Robert J.. Of them, Robert J. has been with the company the longest, being appointed on 10 November 2005 and Susan J. has been with the company for the least time - from 4 April 2022. As of 29 April 2024, there was 1 ex secretary - Stephen F.. There were no ex directors.
| Office Address | 3 Marchfield Park |
| Town | Edinburgh |
| Post code | EH4 5BW |
| Country of origin | United Kingdom |
| Registration Number | SC293024 |
| Date of Incorporation | Thu, 10th Nov 2005 |
| Industry | Photographic activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 19 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 04 April 2022
Position: Corporate Secretary
Appointed: 11 March 2022
Position: Director
Appointed: 10 November 2005
The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Susan J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Robert J. This PSC owns 25-50% shares and has 25-50% voting rights.
Susan J.
| Notified on | 29 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert J.
| Notified on | 10 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 50 380 | 83 026 | 171 997 | |
| Current Assets | 375 831 | 465 887 | 615 429 | 728 406 |
| Debtors | 325 451 | 465 887 | 532 403 | 556 409 |
| Net Assets Liabilities | 371 | 73 685 | 167 440 | 311 867 |
| Other Debtors | 126 074 | 359 449 | 358 894 | 364 790 |
| Property Plant Equipment | 63 165 | 40 616 | 31 502 | 23 420 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 1 000 | 2 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 66 789 | 74 114 | 89 005 | 66 734 |
| Average Number Employees During Period | 6 | 6 | 6 | 6 |
| Bank Borrowings Overdrafts | 18 162 | 13 836 | 58 644 | 38 885 |
| Creditors | 141 360 | 136 901 | 105 314 | 147 510 |
| Dividends Paid On Shares | 2 000 | |||
| Fixed Assets | 73 165 | 50 616 | 43 502 | 34 420 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 39 472 | 23 854 | 6 796 | |
| Increase From Amortisation Charge For Year Intangible Assets | 1 000 | 1 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 291 | 14 891 | 9 377 | |
| Intangible Assets | 2 000 | 1 000 | ||
| Intangible Assets Gross Cost | 3 000 | |||
| Investments Fixed Assets | 10 000 | 10 000 | 10 000 | 10 000 |
| Net Current Assets Liabilities | 78 753 | 167 687 | 234 394 | 429 012 |
| Other Creditors | 123 198 | 123 065 | 46 670 | 108 625 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 11 966 | 31 648 | ||
| Other Disposals Property Plant Equipment | 16 996 | 37 295 | ||
| Other Investments Other Than Loans | 10 000 | 10 000 | 10 000 | 10 000 |
| Other Taxation Social Security Payable | 181 168 | 164 603 | 198 536 | 165 817 |
| Property Plant Equipment Gross Cost | 129 954 | 114 730 | 120 507 | 90 154 |
| Provisions For Liabilities Balance Sheet Subtotal | 10 187 | 7 717 | 5 142 | 4 055 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 10 187 | 7 717 | 5 142 | 4 055 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 772 | 5 777 | 6 942 | |
| Total Assets Less Current Liabilities | 151 918 | 218 303 | 277 896 | 463 432 |
| Trade Creditors Trade Payables | 38 935 | 42 767 | 82 558 | 21 743 |
| Trade Debtors Trade Receivables | 199 377 | 106 438 | 173 509 | 191 619 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 31st, May 2023 |
accounts | Free Download (14 pages) |
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